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THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED

Company number 02581655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2011 DS01 Application to strike the company off the register
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 100
12 Nov 2010 AP01 Appointment of Danny Rustom Khursigara as a director
11 Nov 2010 TM01 Termination of appointment of Tung Yip Leung as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AP01 Appointment of Tung Yip Leung as a director
29 Sep 2010 TM01 Termination of appointment of Anthony Yuen as a director
29 Sep 2010 TM01 Termination of appointment of Anthony Yuen as a director
29 Sep 2010 TM01 Termination of appointment of Jeremy Sharp as a director
29 Sep 2010 AP01 Appointment of Alexis Edward Tobin as a director
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Sep 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 288c Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now:
12 Feb 2009 363a Return made up to 01/02/09; full list of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 288c Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ
05 Feb 2008 363a Return made up to 01/02/08; full list of members
20 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Secretary resigned
28 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 288c Director's particulars changed
26 Feb 2007 363a Return made up to 01/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005